Sivitrans Group, SIA
Limited Liability Company, Micro company
Place in branch
75 by turnover
150 by profit
134 by paid taxes
43 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Sivitrans Group" |
| Registration number, date | 40103354165, 09.12.2010 |
| VAT number | LV40103354165 from 09.11.2018 Europe VAT register |
| Register, date | Commercial Register, 09.12.2010 |
| Legal address | Lastādijas iela 42 – 9, Rīga, LV-1050 Check address owners |
| Fixed capital | 1 EUR, registered payment 12.06.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 3.98 | 3 | 0.28 |
| Personal income tax (thousands, €) | 1.53 | 1.16 | 0.12 |
| Statutory social insurance contributions (thousands, €) | 2.5 | 1.89 | 0.21 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto tirdzniecība, autosaloni |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.06.2018 | Estonia | Estonia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.06.2018 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 1 | € 1 | € 1 | Estonia | 21.05.2018 | 12.06.2018 |
Contacts in cooperation with
Apply information changes
ML
"Sivitrans Group", SIA
Lastādijas 42 - 9, Rīga, LV-1050 Check address owners
Auto tirdzniecība, autosaloni
Historical company names
| SIA "Eurorent Group" | Until 04.10.2024 | 2 months ago |
|---|
Historical addresses
| Rīga, Maskavas iela 42 - 9 | Until 01.03.2024 | 9 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.04.2024 | PDF (79.24 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.03.2023 | PDF (79.92 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.04.2022 | PDF (79.56 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.03.2021 | PDF (79.63 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.01.2020 | PDF (80.55 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VZ EG 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.03.2018 | PDF (310.43 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (508.22 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | PDF (473.05 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (90.43 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.04.2014 | HTML (88.04 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 07.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ-EG 2011 | ODS | ||||
2010 |
Annual report | 10.12.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ-EG 2010 | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
ASICE | 15.17 KB | 03.10.2024 | 02.10.2024 | 1 |
Amendments to the Articles of Association |
ASICE | 36.41 KB | 12.06.2018 | 21.05.2018 | 1 |
Articles of Association |
ASICE | 30.23 KB | 12.06.2018 | 21.05.2018 | 1 |
Shareholders’ register |
ASICE | 2.84 MB | 07.06.2018 | 21.05.2018 | 3 |
Shareholders’ register |
ASICE | 2.86 MB | 07.06.2018 | 21.05.2018 | 3 |
Articles of Association |
TIF | 31.87 KB | 14.12.2010 | 06.12.2010 | 1 |
Memorandum of Association |
TIF | 25.87 KB | 14.12.2010 | 06.12.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 46.41 KB | 03.10.2024 | 02.10.2024 | 2 |
Protocols/decisions of a company/organisation |
ASICE | 22.91 KB | 03.10.2024 | 02.10.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.62 KB | 12.06.2018 | 12.06.2018 | 2 |
Application |
203.16 KB | 12.06.2018 | 22.05.2018 | 7 | |
Application |
ASICE | 208.16 KB | 12.06.2018 | 22.05.2018 | 7 |
Amendments to the Articles of Association |
ASICE | 36.41 KB | 12.06.2018 | 21.05.2018 | 1 |
Articles of Association |
ASICE | 30.23 KB | 12.06.2018 | 21.05.2018 | 1 |
Protocols/decisions of a company/organisation |
25.2 KB | 12.06.2018 | 21.05.2018 | 1 | |
Protocols/decisions of a company/organisation |
ASICE | 29.93 KB | 12.06.2018 | 21.05.2018 | 1 |
Shareholders’ register |
ASICE | 2.84 MB | 07.06.2018 | 21.05.2018 | 3 |
Shareholders’ register |
ASICE | 2.86 MB | 07.06.2018 | 21.05.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 44.67 KB | 14.12.2010 | 09.12.2010 | 2 |
Registration certificates |
TIF | 72.29 KB | 14.12.2010 | 09.12.2010 | 1 |
Announcement regarding the legal address |
TIF | 7.06 KB | 14.12.2010 | 06.12.2010 | 1 |
Application |
TIF | 107.59 KB | 14.12.2010 | 06.12.2010 | 3 |
Power of attorney, act of empowerment |
TIF | 6.86 KB | 14.12.2010 | 06.12.2010 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register